The new Compliance & Integrity practice of Schwencke & Cia provides expert advice on corporate governance, anti-bribery, anti-fraud,
collusion and integrity matters.The team is headed by Alejandra Vallejos, a former cartel investigator at the National Economic Prosecutor and Secretary of the National Council
on Sustainable Development. Thanks to the team’s past governmental and recent investigative experience,
we can advise on complex corruption matters with a national or cross-border scope. Our services include: risk management, ethics and compliance, board advisory,
handling corporate investigations, and defense.
We also conduct due diligence processes and advise on strategies to deal with governmental agencies or intermediaries and mergers and acquisitions/joint venture targets.
CONTACT: Alejandra Vallejos, CounselEMAIL: email@example.comCONTACT:
Constanza Rios, DirectorEMAIL: firstname.lastname@example.org
Anti-bribery and corruption
Human Resources best practices
Data privacy protection
Whistleblower protocols and anti- retaliatory procedures